Lemon Quay (Four) Limited

Company Name	Lemon Quay (Four) Limited
Company Status	Active
Company Number	SC306096
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 2 months ago)
Previous Name	Sf 3057 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Margaret Lynn Morrison
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ashbrook House, 5 Islandreagh Road Dunadry Antrim County Antrim BT41 2HF Northern Ireland

Director Name	Mr Samuel Verner Morrison
Date of Birth	March 1952 (Born 71 years ago)
Nationality	Northern Irish
Status	Current
Appointed	22 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	5 Islandreagh Road Muckamore Antrim County Antrim BT41 2HF Northern Ireland

Director Name	Mr Stephen Kirkpatrick
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Millenium Park Woodside Road Ballymena County Antrim BT42 4QJ Northern Ireland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	13 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Michael Arthur Herbert
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 September 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tudor Hill, 250 Malone Road Belfast BT9 5PA Northern Ireland

Director Name	Mr Stephen Kirkpatrick
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Millenium Park Woodside Road Ballymena County Antrim BT42 4QJ Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 September 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Governor & Company Of The Bank Of Ireland In Its Capacity As Agent & Security Trustee 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (8 months ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (2 months ago)
Next Return Due	14 August 2024 (10 months, 2 weeks from now)

Charges

5 July 2012	Delivered on: 25 July 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 November 2009	Delivered on: 2 December 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 September 2006	Delivered on: 10 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 September 2006	Delivered on: 7 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
28 October 2015	Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015 (2 pages)
19 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 March 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
10 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
21 November 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
16 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
13 September 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
13 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
3 September 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 July 2012	Appointment of Mr Stephen Kirkpatrick as a director (2 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
21 November 2011	Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
27 August 2010	Secretary's details changed for Sf Secretaries Limited on 31 July 2010 (1 page)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
9 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 October 2006	Partic of mort/charge * (6 pages)
7 October 2006	Partic of mort/charge * (12 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
12 September 2006	New director appointed (4 pages)
12 September 2006	Director resigned (1 page)
5 September 2006	Company name changed sf 3057 LIMITED\certificate issued on 05/09/06 (2 pages)
31 July 2006	Incorporation (17 pages)

Lemon Quay (Four) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland